TOO "QUAT-SHINA"

Wholesale of a wide range of goods without any specification

BIN 140940023900

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20151 612 ₸26 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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AV
Ahmad ValiOfficer6
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Anosova , 22

Locality

Almaty

About TOO "QUAT-SHINA" — BIN 140940023900

Up to date as of September 1, 2026

TOO "QUAT-SHINA" was registered on 25.09.2014. In 2015, estimated annual revenue was 1 612 ₸ and tax payments totaled 26 ₸.

TOO "QUAT-SHINA": registration details and status

TOO "QUAT-SHINA" (BIN 140940023900) has the status “Ликвидация”; dissolution date — 07.11.2022. Registered address — Almaty Q., Almali Aydan, Ulica Anosova, 22, Kv 40, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "QUAT-SHINA"

The head of TOO "QUAT-SHINA" is Ahmad Vali.

Verification of TOO "QUAT-SHINA" in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name, 1 valid certificate (most recent date — 31.12.2014). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "QUAT-SHINA" are available in the full Statsnet report. All the data to verify TOO "QUAT-SHINA" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

Frequently asked questions

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